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VBS looting kingpin case: State ready to proceed to tri...

The VBS pre-trial where 14 people are accused of racketeering, money laundering, theft and fraud, has been postponed to January. The VBS pre-trial where 14 people are accused of racketeering, money laundering, theft and fraud, has been postponed to January. ....

South Africa , Andile Ramavhunga , Julius Malema , Solly Maposa , Floyd Shivambu , Paul Magula , Philip Truter , Ernest Nesane , Phalaphala Ramikosi , Danny Msiza , Terry Motau , Kabelo Matsepe , Robert Madzonga , Mthunzi Mhaga , Charlotte Ngobeni , Newzroom Afrika , Takunda Edgar Mucheke , Phophi Mukhodobwane , Pauli Van Wyk , Brian Shivambu , Tshianeo Madadzhe , Mutual Bank , National Prosecuting Authority , Venda Building Society , Public Investment Corporation , Great Bank Heist ,

Another alleged VBS looter granted bail after case postponed

Mokwena is reported to have received kickbacks in the form of credit facilities for the purchase of two vehicles and property in Klerksdorp. ....

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Case against 14 accused of VBS corruption postponed to October

Case against 14 accused of VBS corruption postponed to October
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

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Ex-VBS staff demand R230m from KPMG for its role in doomed bank's collapse

Ex-VBS staff demand R230m from KPMG for its role in doomed bankâs collapse
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Dozens of former VBS Mutual Bank employees are heading to the Constitutional Court to claim R230 million from global professional services firm KPMG for misstating the financial statements of the now-defunct financial institution.
The 60 employees are demanding about R170m for loss of earning capacity and the phobia they have developed towards the banking sector, R1m each for emotional shock, and R450 000 for psychological treatment, which will include five consultations each at a cost of R1 500 a session.
They are blaming former KPMG chartered accountant, director and VBS audit engagement partner Sipho Malaba, a fraud, corruption and money laundering accused, for misstating the bankâs financial position in 2017, which led to its collapse a year later, and for preparing an audit that did not comply with the Generally Accepted Accounting Principles. ....

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ANC Limpopo won't take action on official implicated in VBS Bank saga – The Citizen

Capricorn FM that the provincial party was pleased that the case was before the court.
“It’s for the ANC to pounce who’s wrong and who’s not wrong. That’s not the space we are entering. At this particular moment is that this case at the day of the day there is a direction an it is drawing to an end.
“We have been saying as the ANC that we are worried about the delays and postponements and so forth, but we got assured today [Friday] by the state that….when they presented the case that they are done with the investigation. And also that we have been assure by the defendants that they are ready,” he said. ....

South Africa , Andile Ramavhunga , Donald Selamolela , Paul Magula , Philip Truter , Tsakani Ngobeni , Ernest Nesane , Phalaphala Ramikosi , Phophi Mukhodobwane , Tshifhiwa Matodzi , Danny Msiza , Collins Chabane , African National Congress , Mutual Bank , Palm Ridge Magistrate Court On , Public Investment Corporation , High Court , Treasurer Danny Msiza , Palm Ridge Magistrate , Sipho Malaba , Municipal Finance Management Act , பரஸ்பர வங்கி , பனை ரிட்ஜ் மாஜிஸ்திரேட் நீதிமன்றம் ஆன் , பொது முதலீடு நிறுவனம் , உயர் நீதிமன்றம் , பனை ரிட்ஜ் மாஜிஸ்திரேட் ,